Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DENIS 1952-02-10 found 134 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2257592 | 378152656 @Company @Persons @UBO @INPI |
COUSSERAN ALAIN DoB: 1952-10-09 PoB: SAIGON VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
162 rue du Faubourg Saint-Denis 75010 Paris France | ||
| 2395859 | 822591038 @Company @Persons @UBO @INPI |
Benjemaa Brahim DoB: 1952-10-02 PoB: Ghomrassen TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 rue du Faubourg Saint-Denis 75010 Paris France | ||
| 2516140 | 515029759 @Company @Persons @UBO @INPI |
COUSSERAN Alain DoB: 1952-10-09 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
162 faubourg Saint Denis 75010 Paris France | ||
| 2891076 | 517581054 @Company @Persons @UBO @INPI |
COULON Dominique DoB: 1952-10-04 PoB: ST DENIS EN VAL France P.Physique Quality: Gérant @OCCRP Alef @WC |
ferme de Framet 18410 Brinon-sur-Sauldre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2891077 | 517581054 @Company @Persons @UBO @INPI |
COULON Dominique DoB: 1952-10-04 PoB: ST DENIS EN VAL France P.Physique Quality: Associé @OCCRP Alef @WC |
ferme de Framet 18410 Brinon-sur-Sauldre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3081246 | 524082336 @Company @Persons @UBO @INPI |
ESTOURNEL Rémy Denis DoB: 1952-12-02 PoB: 30302 Saint-Victor-la-Coste (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de Plaineautier 30290 Saint-Victor-la-Coste France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4652112 | 521894873 @Company @Persons @UBO @INPI |
JACOT Patrick Jean-Luc Denis DoB: 1952-10-25 PoB: 75101 Paris 01(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Avenue des Mésanges 6410 Biot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4876309 | 810172015 @Company @Persons @UBO @INPI |
STANIS Denis DoB: 1952-10-02 PoB: Brusnik Yougoslavie P.Physique Quality: gérant @OCCRP Alef @WC |
16 Allée de la Clavelière 69310 Pierre-Bénite France | yes @Cadastre @Geotag |
|
| 4876310 | 810172015 @Company @Persons @UBO @INPI |
STANIS Denis DoB: 1952-10-02 PoB: Brusnik Yougoslavie P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée de la Clavelière 69310 Pierre-Bénite France | yes @Cadastre @Geotag |
|
| 5002791 | 498362896 @Company @Persons @UBO @INPI |
STANIS Denis DoB: 1952-10-02 PoB: Brusnik Yougoslavie P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée de la Clavelière 69310 Pierre-Bénite France | ||
| 5026194 | 428139588 @Company @Persons @UBO @INPI |
STANIS Denis DoB: 1952-10-02 PoB: Brusnik Yougoslavie P.Physique Quality: gérant @OCCRP Alef @WC |
16 Allée de la Clavelière 69310 Pierre-Bénite France | yes @Cadastre @Geotag |
|
| 5026195 | 428139588 @Company @Persons @UBO @INPI |
STANIS Denis DoB: 1952-10-02 PoB: Brusnik Yougoslavie P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée de la Clavelière 69310 Pierre-Bénite France | yes @Cadastre @Geotag |
|
| 5709941 | 515270742 @Company @Persons @UBO @INPI |
HUBERT Romain Louis Denis DoB: 1952-01-02 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24bis rue Romain Durand 72000 Le Mans FRANCE | yes @Cadastre @Geotag |
|
| 7365292 | 381567817 @Company @Persons @UBO @INPI |
COCHET Alain Denis DoB: 1952-09-02 PoB: LYON 2[ P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
9 MONTFLEURY 34750 VILLENEUVE LES MAGUELONE FRANCE | ||
| 7365293 | 381567817 @Company @Persons @UBO @INPI |
COCHET Alain Denis DoB: 1952-09-02 PoB: LYON 2[ P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 MONTFLEURY 34750 VILLENEUVE LES MAGUELONE FRANCE | ||
| 7388248 | 797578770 @Company @Persons @UBO @INPI |
CARRERE Marie-Annick Olympe Léa DoB: 1952-05-17 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
350 rue de la Bénovie 34160 Saint-Hilaire-de-Beauvoir FRANCE | yes @Cadastre @Geotag |
|
| 7407562 | 775998230 @Company @Persons @UBO @INPI |
FERRIERES Jean-Denis DoB: 1952-09-02 PoB: 34079 CLERMONT L'HERAULT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 QUAI VOLTAIRE 34110 FRONTIGNAN FRANCE | yes @Cadastre @Geotag |
|
| 8388493 | 380020834 @Company @Persons @UBO @INPI |
ROCHELLE Gilles Lucien Eugene DoB: 1952-10-23 PoB: SAINT-DENIS (93) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 RUE DE LA FONTAINE 91540 MENNECY FRANCE | ||
| 8559947 | 818802100 @Company @Persons @UBO @INPI |
GASSER Denis, Claude DoB: 1952-10-02 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
145 route de Curciat 1560 Saint-Nizier-le-Bouchoux FRANCE | ||
| 11199422 | 339363954 @Company @Persons @UBO @INPI |
BILLY DIT BILLU Yvon Denis Roger DoB: 1952-10-06 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée Alain Colas 44210 Pornic France | yes @Cadastre @Geotag |
|
| 11199423 | 339363954 @Company @Persons @UBO @INPI |
BILLY DIT BILLU Yvon Denis Roger DoB: 1952-10-06 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée Alain Colas 44210 Pornic France | yes @Cadastre @Geotag |
|
| 12308854 | 348773029 @Company @Persons @UBO @INPI |
BEGUIN Bernard DoB: 1952-10-27 PoB: 02722 Soissons FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
111 SENT MAURICE DENIS 78630 Orgeval FRANCE | ||
| 13525645 | 508060019 @Company @Persons @UBO @INPI |
PERIER Dominique Denis Louis Henri DoB: 1952-10-09 PoB: 76329 Gruchet-le-Valasse (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
1025 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville France | ||
| 13525646 | 508060019 @Company @Persons @UBO @INPI |
PERIER Dominique Denis Louis Henri DoB: 1952-10-09 PoB: 76329 Gruchet-le-Valasse (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
1025 Route De Saint-jean d'Abbetot 76430 Saint-Vigor-d'Ymonville France | ||
| 14075702 | 827463837 @Company @Persons @UBO @INPI |
ESCHYLLE Irénée, Denis DoB: 1952-10-09 PoB: Saint Claude (69) France P.Physique Quality: président @OCCRP Alef @WC |
29 Lotissement Moula 97130 Capesterre-Belle-Eau France | ||
| 14145850 | 334326279 @Company @Persons @UBO @INPI |
Bardet Jean-Denis Marie DoB: 12/03/1952 PoB: Lyon FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
13 rue Béranger 75003 Paris France | yes @Cadastre @Geotag |
|
| 14147841 | 378152656 @Company @Persons @UBO @INPI |
COUSSERAN ALAIN DoB: 09/10/1952 PoB: SAIGON VIET NAM P. Physiqu Quality: Président @OCCRP Alef @WC |
162 rue du Faubourg Saint-Denis 75010 Paris France | ||
| 14150463 | 500943626 @Company @Persons @UBO @INPI |
COUSSERAN Alain DoB: 09/10/1952 PoB: SAIGON VIET NAM P. Physiqu Quality: Gérant @OCCRP Alef @WC |
162 rue du Faubourg Saint-Denis 75010 Paris France | ||
| 14277091 | 311211197 @Company @Persons @UBO @INPI |
TESSIER NEE PAYET Bernadette DoB: 1952-04-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
ANGLE DES RUES DEVEZE ET PICHEVIN 97300 Cayenne France | yes @Cadastre @Geotag |
|
| 14287292 | 403713100 @Company @Persons @UBO @INPI |
ROUSSE Jean Paul Leon DoB: 1952-10-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
22-24 LOT. LES MARINES,AV. R. MONDON 97420 Port France | ||
| 14719681 | 493736029 @Company @Persons @UBO @INPI |
RIOU SAINT DENIS Joëlle DoB: 03/10/1952 PoB: LESNEVEN FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
14 rue Carrière-Mainguet 75011 Paris France | yes @Cadastre @Geotag |
|
| 15819938 | 392559696 @Company @Persons @UBO @INPI |
BERTRAND Alain DoB: 1952-08-15 PoB: 11339 Saint-Denis (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue Lavoisier 95330 Domont FRANCE | ||
| 15969813 | 412127920 @Company @Persons @UBO @INPI |
MORDEFROID RONDEAU Evelyne DoB: 1952-06-02 PoB: 61382 Saint-Denis-sur-Sarthon (61) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Le Pré des Grisonneries St Rigomer des Bois 72600 Villeneuve-en-Perseigne FRANCE | yes @Cadastre @Geotag |
|
| 15969814 | 412127920 @Company @Persons @UBO @INPI |
MORDEFROID RONDEAU Evelyne DoB: 1952-06-02 PoB: 61382 Saint-Denis-sur-Sarthon (61) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit Le Pré des Grisonneries St Rigomer des Bois 72600 Villeneuve-en-Perseigne FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.